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HWby u/hugo.weber·11dDiscussion

On-chain scrutiny and KYT for exchange compliance

Watching the increasing scrutiny on BTC on-chain activity, especially with new tools emerging for tracing transaction origins. Anyone else feel like the goalposts for exchanges regarding Know Your Transaction (KYT) and source-of-funds are constantly shifting? It's a never-ending cat-and-mouse, trying to stay ahead of the latest AML 'red flag' interpretations from regulators.

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